Apcotex Industries Limited will hold its 40th Annual General Meeting (AGM) on Thursday, June 25, 2026, at 11:00 am IST through Video Conference (VC) or Other Audio-Visual Means (OAVM). The meeting will be conducted without a physical venue in compliance with Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI) circulars. The company has dispatched the Notice of AGM and the Annual Report for the financial year 2025-26 to members whose email addresses are registered with the company or depository participants.

In accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company sent letters to shareholders whose email addresses are not registered with the company, Registrar & Share Transfer Agent, or depository participants. These letters provide the web-link and exact path on the company's website where the Annual Report for FY 2025-26 can be accessed. The Annual Report is also available on the websites of National Securities Depository Limited (NSDL), BSE Limited, and National Stock Exchange of India Limited.

Shareholders can cast their votes on all resolutions using the remote e-voting facility provided by NSDL. The remote e-voting period commences on Monday, June 22, 2026, at 9:00 am IST and concludes on Wednesday, June 24, 2026, at 5:00 pm IST. Members who vote remotely may attend the AGM but will not be eligible to vote again during the meeting.

The voting rights of members are proportionate to the equity shares held as of the cut-off date, Thursday, June 18, 2026. Physical shareholders and non-individual shareholders who have not registered their email addresses must follow instructions in the notice to obtain login credentials for voting and attending the meeting. Individual shareholders who acquire shares after the notice dispatch but hold them as of the cut-off date can request user IDs from NSDL.

Key Dates for Apcotex Industries AGM

The meeting complies with Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Apcotex Industries Limited reported a Profit After Tax (PAT) of INR 1,014 Mn for the financial year ended March 31, 2026 (FY26), marking a recovery from INR 541 Mn in FY25. Operational revenue for the period increased to INR 14,415 Mn, compared to INR 13,924 Mn in the previous year, supported by a broad product portfolio in synthetic rubber and latex. The company’s EBITDA stood at INR 1,774 Mn, with margins improving to 12.31% from 8.96% in FY25.

The company disclosed its financial performance in an investor presentation submitted to the stock exchanges. Apcotex Industries operates manufacturing facilities in Taloja, Maharashtra, and Valia, Gujarat, with a combined production capacity spanning synthetic latex and nitrile rubber. The Taloja facility has a capacity of 1,03,000 MTPA for synthetic latex, while the Valia plant produces 21,000 MTPA of nitrile rubber and 50,000 MTPA of nitrile latex.

Financial Performance

The company’s financial statements for FY26 show a reduction in total expenses to INR 12,641 Mn from INR 12,676 Mn in FY25, contributing to the improved profitability. Finance costs decreased to INR 112 Mn from INR 173 Mn in the prior year. The balance sheet indicates a strengthening of the shareholders' fund to INR 6,210 Mn in FY26, up from INR 5,532 Mn in FY25. Total borrowings reduced significantly, with short-term borrowings at INR 613 Mn and long-term borrowings at INR 317 Mn.

Strategic Initiatives

Apcotex Industries has initiated a capacity addition project worth INR 210 Crores aimed at expanding its production of nitrile rubber and synthetic latex. The company serves a diverse client base across industries such as paper, construction, carpets, and tyres, with marquee clients including ITC, Asian Paints, and MRF. The management highlighted that the expansion is intended to consolidate the company’s position in domestic and international markets and meet growing demand.

The investor presentation also noted that the company’s market capitalization was approximately INR 16,276.73 Mn as of March 31, 2026. Apcotex Industries is listed on both the BSE and NSE.